ATVESEĻOŠANAS CENTRS VALE, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ATVESEĻOŠANAS CENTRS VALE" |
| Registration number, date | 40003558533, 23.08.2001 |
| VAT number | LV40003558533 from 19.09.2001 Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Jomas iela 88A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 253 550 EUR, registered payment 11.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -17.98 | 5.92 | 4.79 |
| Personal income tax (thousands, €) | 3.41 | 2 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 5.29 | 3.01 | 3.03 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 06.01.2022, 274.40 € | ||
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.07.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 071 | € 50 | € 253 550 | Latvia | 05.03.2024 | 11.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Atveseļošanās centrs Vale", SIA
Jomas 88A, Jūrmala LV-2015 Check address owners
Medicīniskā palīdzība: rehabilitācija
Historical addresses
| Rīga, Teātra iela 6 | Until 11.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (162.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (574.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (1.43 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (837.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums .rtf 2018.g | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums .rtf 2017.g | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums .rtf 2016.g | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums,.rtf-2015.g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums,.rtf-2014.g | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums,.rtf-2013.g | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums,.rtf-2012g | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums,.rtf-2011g | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums, | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (915.01 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.46 MB) | ||
2007 |
Annual report | 25.09.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (952.51 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.11 KB | 11.03.2024 | 05.03.2024 | 1 |
Articles of Association |
EDOC | 25.23 KB | 11.03.2024 | 05.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.19 KB | 11.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.62 KB | 11.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 21.42 KB | 11.03.2024 | 05.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 750.61 KB | 27.02.2024 | 20.05.2014 | 2 |
Articles of Association |
TIF | 945.35 KB | 27.02.2024 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 892.97 KB | 27.02.2024 | 20.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 20.39 KB | 11.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 43.65 KB | 11.03.2024 | 05.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.39 KB | 11.03.2024 | 05.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.8 KB | 11.03.2024 | 05.03.2024 | 1 |
Appraisal reports |
EDOC | 67.59 KB | 11.03.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 1.75 MB | 27.02.2024 | 07.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 219.27 KB | 27.02.2024 | 03.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 240.69 KB | 27.02.2024 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.01 MB | 27.02.2024 | 29.05.2014 | 2 |
Application |
TIF | 3.1 MB | 27.02.2024 | 20.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1012.25 KB | 27.02.2024 | 20.05.2014 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register